Our team

Juan Florencio Manzano Flores

CEO

Criminal Compliance, Corporate Law, Financial Regulation, AML & FT

 

Rubén Flores Lira

External Advisor

Compliance, Corporate Law, Financial Regulation, AML & FT

 

 Edgar Alarcón Carlos.

Consultant – Compliance, AML & FT

 

Sergio Agustín Osorio Sánchez

Associate

Criminal Compliance, Criminal Law.

 

David Alvarado Calzada

Consultant - Administrative

 

Bachelors. Dulce Noelia Gálvez Díaz

Associate Jr.-Forensic Science and Specialized Litigation.


LL.B. Jose Carlos Villalba Sanchez.

Associate Jr.-Criminal Litigation.